Regulatory Alerts2003-05-20
Instruction No. 2003-02 of May 20, 2003 Amending Instruction No. 93-01 Regarding the Submission of Annual Accounts, Prudential Documents, and Various Information to the ACPR
The Banking Commission issued Instruction No. 2003-02 to amend the submission requirements for annual accounts and prudential documents under Instruction No. 93-01, effective for fiscal years opening on or after January 1, 2003. The regulation replaces specific balance sheet and income statement forms with new standardized templates and updates transmission deadlines and procedures for credit institutions and investment firms. It mandates the use of new model numbers for public balance sheets and consolidated statements, while clarifying the definitions and reporting lines for various asset, liability, and off-balance sheet items.
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